Wheels Up amends bylaws to align with Delaware law and enhance stockholder nomination procedures

Wheels Up Experience Inc.

Eliminated stockholder list examination requirement at meetings to align with Delaware law.
Enhanced nomination procedures including universal proxy rule compliance.
Clarified chairperson's adjournment authority and board meeting adjournment.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Wheels Up Experience Inc.: Amended and restated the By-Laws to eliminate stockholder list inspection requirement, clarify chairperson's authority to adjourn meetings, enhance director nomination procedures, and clarify Board's ability to adjourn meetings (effective 2022-12-12).

Change: bylaw amendment
Effective: 2022-12-12

Exact text from the filing

On December 12, 2022, the Board of Directors (the “Board”) of Wheels Up Experience Inc. (the “Company”) approved an amendment and restatement (the “Amendment”) of the Company’s By-Laws (as amended and restated, the “By-Laws”) that became effective immediately upon approval by the Board.

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Source: SEC EDGAR

accession 0001104659-22-127869

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